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CENTROS MILLER DUMFRIES LIMITED

Company number SC304607

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2011	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Sep 2011	CH01	Director's details changed for David Thomas Milloy on 28 September 2011	View PDF Director's details changed for David Thomas Milloy on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	CH01	Director's details changed for Donald William Borland on 28 September 2011	View PDF Director's details changed for Donald William Borland on 28 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 392,502	View PDF Annual return made up to 27 June 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 392,502 - link opens in a new window - 6 pages (6 pages)
29 Jul 2011	CH03	Secretary's details changed for Pamela June Smyth on 11 February 2011	View PDF Secretary's details changed for Pamela June Smyth on 11 February 2011 - link opens in a new window - 1 page (1 page)
16 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-07 - link opens in a new window - 1 page (1 page)
30 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 392,500	View PDF Statement of capital following an allotment of shares on 21 December 2010 GBP 392,500 - link opens in a new window - 4 pages (4 pages)
29 Dec 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares sect 550 10/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auth to allot shares sect 550 10/11/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Philip Hartley Miller on 26 November 2010	View PDF Director's details changed for Philip Hartley Miller on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CH01	Director's details changed for Andrew Sutherland on 19 October 2010	View PDF Director's details changed for Andrew Sutherland on 19 October 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
22 Sep 2009	288b	Appointment Terminated Director julie jackson	View PDF Appointment Terminated Director julie jackson - link opens in a new window - 1 page (1 page)
20 Jul 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
15 Aug 2008	363a	Return made up to 27/06/08; full list of members	View PDF Return made up to 27/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
30 Oct 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
09 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2007	363a	Return made up to 27/06/07; full list of members	View PDF Return made up to 27/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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